---
title: "Janet Mary Falkner — Ownership Dossier"
canonical: https://whiteintel.dev/entity/30dd3bc6-acb3-5488-b4bb-d524f437e9c0
json: https://whiteintel.dev/api/public/dossier/30dd3bc6-acb3-5488-b4bb-d524f437e9c0
identifier: icij:icijol-43697
jurisdiction: NZ
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Janet Mary Falkner

**Type:** Organization  
**Jurisdiction:** NZ  
**Identifier:** `icij:icijol-43697`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/30dd3bc6-acb3-5488-b4bb-d524f437e9c0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/30dd3bc6-acb3-5488-b4bb-d524f437e9c0  

## Ownership & control

### Holdings / subsidiaries

- **ENRICH DEVELOPMENT GROUP LIMITED** (director of) — https://whiteintel.dev/entity/2d99cc9d-f824-5707-8bfb-b53b1af2bb92
- **Falkner Family Trust** (co-trustee of trust of) — https://whiteintel.dev/entity/7d245d43-5942-567d-8932-37505e0471d0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/43697

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Janet Mary Falkner** — https://whiteintel.dev/entity/30dd3bc6-acb3-5488-b4bb-d524f437e9c0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Janet Mary Falkner**. Human view: https://whiteintel.dev/entity/30dd3bc6-acb3-5488-b4bb-d524f437e9c0 · Structured JSON: https://whiteintel.dev/api/public/dossier/30dd3bc6-acb3-5488-b4bb-d524f437e9c0._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._